#Zaporizhzhia

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1.5 billion on the roads — how Zaporizhzhia OVA officials and tax officials create a “road mafia”

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An organized criminal group has been exposed in Zaporizhia region, which systematically embezzles budget funds intended for road repair and maintenance. Its members include: the head of the OVA...

MediaCraft network supplies traffic for international fraud schemes

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A large-scale scheme to sell traffic to fraudulent call centers was exposed in Ukraine, organized by an entrepreneur from Zaporizhzhia, Lyashko Dmytro Serhiyovych (TIN 3254508358). According to the international detective...

Contractors of the Zaporizhzhia OVA overstated prices for fortifications, losses amounted to more than 6 million hryvnias

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine, together with the Department of Strategic Investigations in the Zaporizhia region, uncovered a scheme to embezzle more than 6.4 million hryvnias allocated for the construction of fortifications...

In Zaporizhia, a hospital paid 6 times more for shelter equipment than the market price

Interesting EDITOR 2 -
In Zaporizhia, during the overhaul of the shelter at the city emergency and first aid hospital, large-scale violations and a significant overestimation of the cost of materials were discovered. The contract...

Zaporizhzhia: under the guise of hospital renovation, medical care is being curtailed and the ground is being prepared for private business

REDAKTOR Events -
Zaporizhzhia is preparing to close the 9th city hospital, supposedly for major repairs. Officially, the reconstruction of several buildings is reported to be completed, but in reality, the hospital has already begun to lose...
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Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

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In Mayaki, Odessa region, international funds intended for the protection of...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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